Corporate Governance

General Shareholders´ Meetings

19/05/2022   2022 General Shareholders Meeting Call

 

19/05/2022   Board report on the amendment of the Company’s bylaws

 

04/10/2021   Resolutions adopted at the General Extraordinary Shareholders Meeting

 

27/08/2021   Extraordinary General Shareholders Meeting Call

 

02/07/2021   Resolutions adopted at the 2021 General Shareholders Meeting

 

24/05/2021   2021 General Shareholders Meeting Call

 

29/06/2020   Resolutions adopted at the 2020 General Shareholders Meeting

 

22/05/2020   2020 General Shareholders Meeting Call

 

27/06/2019   Resolutions adopted at the 2019 General Shareholders Meeting

 

24/05/2019   2019 General Shareholders Meeting Call

 

03/07/2018   Resolutions adopted at the 2018 General Shareholders Meeting

 

12/06/2018   2018 General Shareholders Meeting Call

 

22/06/2017   Resolutions adopted at the 2017 General Shareholders Meeting

 

18/05/2017   2017 General Shareholders Meeting Call

 

Board of Directors

• Mr. Francisco Montoro Alemán. Chairman and CEO
• Mr. Antonio Montoro Alemán. Deputy Chairman
• Mr. Ricardo Montoro Alemán. Deputy Chairman
• Mr. Fernando Vara Herrero. Member
• Ms. Tracy Lynn Stroh. Member
• Mr. Sebastién Abascal. Member
• Mr. Alberto Terol Esteban. Member
• Mr. Rafael Nebreda. Secretary - Non Member

Governing Rules and Corporate by Laws